United States v. Jeffrey Karl Schulz

477 F.2d 8
CourtCourt of Appeals for the Ninth Circuit
DecidedMarch 27, 1973
Docket72-2645
StatusPublished

This text of 477 F.2d 8 (United States v. Jeffrey Karl Schulz) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Jeffrey Karl Schulz, 477 F.2d 8 (9th Cir. 1973).

Opinion

HAMLEY, Circuit Judge:

Jeffrey Karl Schulz appeals from a judgment of conviction for failing to report for induction in violation of 50 U. S.C. App. § 462(a). We affirm.

Schulz’ Local Board 19, Napa, California, classified him I-A on August 31, 1966. On October 13, 1966, the board ordered him to report for a pre-induction physical examination on November 1, 1966. Schulz reported and was found acceptable for military service.

On February 26, 1970, the local board ordered Schulz to report for induction on March 17, 1970. Of the eight men called for that month, Schulz was the sixth in order of priority. He did not report on that date. On August 18, 1970, the local board mailed Schulz a continuing duty order with a reporting date of September 9, 1970. Again he did not report. On October 8, 1971, the local board mailed Schulz another continuing duty order, with a reporting date of November 9, 1971. Once more Schulz did not report. It is for this last failure to report that Schulz was prosecuted and convicted.

Schulz’ only defense is that the February 26, 1970, induction order is invalid because he was prematurely called. He asserts that his call was premature because, on February 26, 1970, there were at least three other registrants of his draft board who had a higher induction priority (lower lottery number) than Schulz and who were fully available for induction except for the fact that they had not been physically examined on February 2, 1970, as they should have been under the applicable regulation. Schulz contends that the by-passing of these higher priority registrants for physical examinations resulted from a violation of the regulation (32 C.F.R. § 1628.11(b) (1970)) which sets forth the order in which men are to be called for physical examinations. 1

*10 Under this regulation, registrants, other than volunteers, are to be called for physical examination in the order of their liability for induction. Prior to January 1, 1970, the order of liability for induction was based on the oldest-first system. Beginning on that date, the order of liability was determined by the random selection system, such that the lower the lottery number the greater the induction liability.

Despite this change effective January 1, 1970, Schulz’ local board did not call men for physical examinations in lottery-number order until April, 1970, but, until then, called men for physical examinations in the oldest-first order in force prior to January 1, 1970. The result was that, on February 26, 1970, when the local board ordered Schulz to report for induction on March 17, 1970, there were eight registrants of that board with higher induction priorities who would have then been subject to induction but for the fact that they had not been called for physical examinations under the system which became effective January 1, 1970. 2

Since at least United States v. Baker, 416 F.2d 202, 204 (9th Cir. 1969), this court has recognized order-of-call defenses in Selective Service cases such as this. Ordinarily these defenses involve instances in which, it was asserted, higher-priority registrants would have been available for induction ahead of the defendant, were it not for improper processing of those registrants by the local board.

In United States v. Smith, 443 F.2d 1278 (9th Cir. 1971), we undertook to specify the elements which must be present to establish such a defense. We said:

“A registrant may rely upon improper processing of higher priority registrants in defending a criminal prosecution if he can establish (1) that his local board violated a specific regulation, and (2) that the result was to delay significantly the time when higher priority registrants became fully acceptable for induction.” 443 F.2d, at 1280 3

The Government argues that, notwithstanding the facts recited above concerning the processing of Schulz and the eight other registrants, there was here no violation of a regulation nor any significant delay in the processing of the higher priority registrants.

As indicated above, Schulz contends that the local board violated 32 C.F.R. § 1628.11(b), because it did not call higher-priority registrants for physical examinations “in the order of their liability for service” which, after December 31, 1969, was by lottery number instead of oldest first. But the Government calls attention to the fact that this regulation qualifies this required local board procedure by the words “so far as is practicable.”

In an effort to establish a factual basis for the contention that it was not practicable for the Napa local board to switch over from the oldest-first to the lottery system prior to April, 1971, the Government called Mrs. Jessie Lee as a witness. In late 1969 and early 1970, Mrs. Lee was executive secretary of the San Mateo, California local board, which had a roster of thirty-six thousand active registrants. Until shortly before the trial in July, 1972, and for some time prior thereto, she had been an administrative assistant with the Regional Council’s Office for Selective Service.

Mrs. Lee explained that in switching to the lottery system it was necessary for a local board to take the file of each active registrant, determine the date of birth of the registrant, and then place on the file the random sequence number *11 as established at the December, 1969, drawing of lottery numbers. Mrs. Lee testified that for her San Mateo local board it was necessary to close the local board office for four days in order to accomplish this change-over.

Mrs. Lee had no familiarity with the switch-over problem of the Napa local board. On the basis of her expertise, she was asked to estimate how much work would have been required for the Napa local board to make this switchover, Mrs. Lee was unable to provide an estimate.

Mrs. Lee testified that h.er San Mateo local board construed the State Director of Selective Service’s instructions on the Physical Examination Calls on Local Board for January, February and March, 1970, as authorizing local boards to continue calling registrants for physical examinations on the oldest-first basis through those months. The instruction on the Physical Examination Call dated January 7, 1970, reads:

“In filling the attached requisition for pre-induction processing the local board will first order registrants who were born after January 1, 1944 and on or before December 31, 1950. The balance of the requisition will be filled out by ordering registrants born after December 31, 1950, the oldest first. “REGISTRANTS AVAILABLE FOR PHYSICAL EXAMINATION WILL BE SELECTED IN ACCORDANCE WITH SECTION 1628.11 OF SELECTIVE SERVICE REGULATIONS.”

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Related

United States v. Dennis Adrian Baker
416 F.2d 202 (Ninth Circuit, 1969)
United States v. Richard Carl Smith
443 F.2d 1278 (Ninth Circuit, 1971)
United States v. Barry Williams Griglio
467 F.2d 572 (First Circuit, 1972)

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Bluebook (online)
477 F.2d 8, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-jeffrey-karl-schulz-ca9-1973.